FLEXCRETE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Appointment of Dr Brent Tyson as a director on 2024-10-10 |
| 22/10/2422 October 2024 | Termination of appointment of Paul Andrew Westcott as a director on 2024-10-01 |
| 18/04/2418 April 2024 | Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on 2024-04-16 |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 11/08/2311 August 2023 | Appointment of Mr Olimpio Manuel Duarte Salgueiro as a director on 2023-08-07 |
| 21/07/2321 July 2023 | Termination of appointment of James William Morton as a director on 2023-07-19 |
| 06/07/236 July 2023 | Termination of appointment of Patrick John Love as a director on 2023-06-30 |
| 13/05/2313 May 2023 | Full accounts made up to 2021-12-31 |
| 04/04/234 April 2023 | Appointment of Mr Paul Andrew Westcott as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Nigel Atkinson as a director on 2023-03-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 17/05/2217 May 2022 | Appointment of Mr Patrick John Love as a director on 2022-04-25 |
| 21/04/2221 April 2022 | Auditor's resignation |
| 21/04/2221 April 2022 | Auditor's resignation |
| 04/04/224 April 2022 | Appointment of Mr Richard Simpson as a director on 2022-03-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM MORTON |
| 06/02/186 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL PAINT LIMITED |
| 18/01/1818 January 2018 | CESSATION OF WILLIAM GRAHAM JAMES AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF CHRISTOPHER GEORGE LLOYD AS A PSC |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH GARRETT |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MARK BOOTH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO BANNWART |
| 17/07/1717 July 2017 | 05/07/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MAURICIO BANNWART |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES |
| 02/07/172 July 2017 | DIRECTOR APPOINTED SARAH GARRETT |
| 02/07/172 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LLOYD |
| 02/07/172 July 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM TOMLINSON ROAD LEYLAND LANCASHIRE PR25 2DY |
| 02/07/172 July 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 02/07/172 July 2017 | DIRECTOR APPOINTED MR DAVID NEIL WILLIAMS |
| 02/07/172 July 2017 | DIRECTOR APPOINTED NIGEL ATKINSON |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/03/1431 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/03/1228 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE LLOYD / 27/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM JAMES / 27/03/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LLOYD / 27/03/2008 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BROCKHOLES VIEW PRESTON LANCASHIRE PR1 4BH |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | NC INC ALREADY ADJUSTED 04/05/05 |
| 26/05/0526 May 2005 | £ NC 100/50000 04/05/ |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED BRABCO 513 LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 22/03/0522 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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